KYBE — See who's really behind any company

Company dossier

PAKDAMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-13
KYBE ID: HE144624 · HE144624 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal namePAKDAMAN LIMITED

DRCIP data.gov.cy

RegistrationHE144624

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-13

DRCIP data.gov.cy

Registered addressΡοϊκου, 1,, AMATHUSIA B,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

1FUN PROVIDER LTDactive B.A. MAISON COOPERATION & CONSULTATION LIMITEDactive CARISCON MEDIA LTDstrike_off CONISOL FOOD & BEVERAGE SERVICES LIMITEDdissolved FERSOU LTDstrike_off HS SPINNING JOY ENTERPRISES LIMITEDdissolved LAISLA ENTERPRISES LIMITEDdissolved SP CYPONIA HOUSES LIMITEDunknown SUPERAPART CYPR LTDactive

Connections

4 links

Shared operator — likely the same administrator

SP CYPONIA HOUSES LIMITEDShared officer / director · 3 share this LAISLA ENTERPRISES LIMITEDShared registered address · 3 share this SP CYPONIA HOUSES LIMITEDShared registered address · 3 share this LAISLA ENTERPRISES LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SAIED PAKDAMAN	director	—	Cyprus registry
SAIED PAKDAMAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100